Youth Advisory Panel
OPEN MINUTES
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Minutes of a meeting of the Youth Advisory Panel held in the Reception Lounge, Auckland Town Hall, Level 2, 301-305 Queen Street, Auckland on Monday, 14 December 2015 at 6.00pm.
Acting Chairperson |
Marek Townley |
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Members |
Janice Auva'a |
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Lit Wei Chin |
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Savannah Cox |
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Danielle Goh |
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Matthew Greive |
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Georgina Halstead |
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Ben Moimoi |
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Caroline Paepae |
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Micah Stininato |
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Mackenzie Valgre |
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Sam Yoon |
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Aileen Zhou |
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Liaison Councillor |
Linda Cooper, JP |
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ABSENT
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Chairperson Flora Apulu |
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Deputy Chairperson Alex Johnston |
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Loniana Fifita |
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Antony Kapeli-Sua |
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Maggy Liu |
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Mosa Mafile'o |
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Lesina Ponifasio |
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IN ATTENDANCE
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Mark Thomas |
Ōrākei Local Board |
Youth Advisory Panel 14 December 2015 |
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Election of a Chair |
The meeting elected a chairperson to preside at the meeting in the absence of Chairperson F Apulu. |
Resolution number YOU/2015/54 MOVED by Member D Goh, seconded by Member M Valgre: That the Youth Advisory Panel: a) agree that Member M Townley be elected to preside as the chair at the meeting. There being no further nominations the Democracy Advisor DECLARED that the Member M Townley be elected to preside at the meeting.
Member M Townley assumed the Chair.
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1 Apologies
Resolution number YOU/2015/55 MOVED by Acting Chairperson M Townley, seconded by Member M Stininato: That the Youth Advisory Panel: a) accept the apologies from Chairperson F Apulu, Deputy Chairperson A Johnston, Member A Kapeli-Sua, Member M Liu, and Member L Ponifasio for absence.
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2 Declaration of Interest
There were no declarations of interest.
3 Confirmation of Minutes
Resolution number YOU/2015/56 MOVED by Member S Yoon, seconded by Member A Zhou: That the Youth Advisory Panel: a) confirm the ordinary minutes of its meeting, held on Monday, 19 October 2015, as a true and correct record.
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4 Extraordinary Business
There was no extraordinary business.
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A PowerPoint presentation was provided. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Resolution number YOU/2015/57 MOVED by Member M Stininato, seconded by Member L Chin: That the Youth Advisory Panel: a) thank the British Consulate-General Auckland for its presentation. b) note the professional development, networking and skills development opportunities for young leaders offered through the British Consulate-General Auckland. c) notify local youth voice mechanisms of the opportunities, as appropriate.
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a 14 December 2015, Youth Advisory Panel, Item 5 - Relationship with British High Commission Presentation |
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A PowerPoint presentation was provided. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Note: Changes to the original motion were incorporated with the agreement of the meeting. |
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Resolution number YOU/2015/58 MOVED by Acting Chairperson M Townley, seconded by Member D Goh: That the Youth Advisory Panel: a) thank Teresa Turner and Glyn Walters for their presentation. b) receive an update on the communications and engagement workstreams for the 2016 Auckland local government elections.
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a 14 December 2015, Youth Advisory Panel, Item 6 - 2016 Local Government Elections Update Presentation |
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Presentation of OurAuckland digital, council's news and online website |
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A PowerPoint presentation was provided. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Note: Changes to the original motion were incorporated with the agreement of the meeting. |
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Resolution number YOU/2015/59 MOVED by Acting Chairperson M Townley, seconded by Member M Valgre: That the Youth Advisory Panel: a) thank Angela Jones for her presentation.
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a 14 December 2015, Youth Advisory Panel, Item 7 - OurAuckland Presentation |
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Note: Changes to the original motion were incorporated with the agreement of the meeting. |
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Resolution number YOU/2015/60 MOVED by Acting Chairperson M Townley, seconded by Member C Paepae: That the Youth Advisory Panel: a) thank the working party and sub-committee leads for their updates. b) forward sub-committee and working party updates for the attention of respective local youth voice mechanisms. c) note the appointment of Member L Chin to the Communications sub-committee. |
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Resolution number YOU/2015/61 MOVED by Acting Chairperson M Townley, seconded by Member M Greive: That the Youth Advisory Panel: a) note the Youth Advisory Panel work programme update for December 2015.
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A document was tabled at the meeting. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Resolution number YOU/2015/62 MOVED by Acting Chairperson M Townley, seconded by Member L Chin: That the Youth Advisory Panel: a) note the updates from the panel members.
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a 14 December 2015, Youth Advisory Panel, Item 10 - Ōrākei Member Update |
11 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
7.42 pm The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Youth Advisory Panel HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................